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Richard L. Cassin Publisher and Editor

Julie DiMauro Executive Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Michael Scher
Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

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FCPA Blog Daily News

Wednesday
Jul302014

Job: Contract Administrator (World Fuel Services)

Contract Administrator

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Wednesday
Jul302014

These FCPA lists are really hot

Click on the Archive tab in the top menu of the FCPA Blog to find Our Lists. Included there are FCPA enforcement actions, corporate investigations, the country count for investigations, our current top ten lists, Dean Tillipman's resources, and more.

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Wednesday
Jul302014

Australia clamps ‘embarrassing’ gag order on global banknote bribe case

Wikileaks Tuesday released what it said is "an unprecedented Australian censorship order concerning a multi-million dollar corruption case explicitly naming the current and past heads of state of Indonesia, Malaysia and Vietnam, their relatives and other senior officials."

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Wednesday
Jul302014

Civilian Navy manager jailed 8 years for taking bribes

Kenny E. Toy, the former Afloat Programs Manager at the U.S. Navy Military Sealift Command, was sentenced Tuesday by a federal court in Virginia to serve 96 months in prison for taking bribes.

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Wednesday
Jul302014

After 80 years, the first win for Iraq-U.S. extradition treaty 

A Las Vegas-based former Department of Defense contractor was extradited from Iraq to the United States to face fraud and conspiracy charges for trying to bribe U.S. officials to win government contracts for his companies.

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Wednesday
Jul302014

SEC seeks $1.4 billion from Wyly brothers after fraud verdict 

Sam Wyly, courtesy of genconnectofficial on YouTubeThe Securities and Exchange Commission said in a court filing Friday that Texas billionaire Sam Wyly and the estate of his late brother Charles should pay $1.41 billion in damages for hidding trades in companies they controlled using offshore trusts.

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Wednesday
Jul302014

China launches formal investigation of ex-security chief Zhou Yongkang

China's state-run Xinhua news agency said Tuesday that former security chief Zhou Yongkang is being investigated for suspected "serious disciplinary violations."

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Tuesday
Jul292014

New York Fed GC squeamish about grease payments

Thomas C. Baxter, General Counsel, Federal Reserve Bank of New YorkThomas C. Baxter, executive vice president and general counsel at the Federal Reserve Bank of New York, said the FCPA's exception for facilitating payments makes him uncomfortable.

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Tuesday
Jul292014

Bloomberg Terminals now carry the FCPA Blog

The FCPA Blog now appears on the 300,000-plus Bloomberg Terminals.

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Tuesday
Jul292014

Michigan village official uses YouTube to hit hometown graft (with video) 

Marc Boyer, from a July 22 YouTube video he postedMarc Boyer, a village council trustee from Vicksburg, Michigan, has posted nine YouTube videos during the past month, in which he accuses current and former village officials with corruption.

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